Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800OCMDMPF6X9AY09

LEI Verification

LEI
213800OCMDMPF6X9AY09
Legal name
BANCO NACIONAL DE MEXICO FID 17392-2
Entity status
ACTIVE
Registration status
ISSUED
Jurisdiction
MX
Last update
2025-06-10T13:43:34Z
Next renewal
2026-06-16T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
8888
Registration authority
RA999999
Creation date
2015-12-18T00:00:00Z
Initial registration
2023-06-16T00:00:00Z
Corroboration
ENTITY_SUPPLIED_ONLY
Conformity
CONFORMING
Validated at
RA999999

Addresses

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Validation

Status
review
Score
65